DOSSIERS / NOHAILA SAIDI
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Sole trader dossier

NOHAILA SAIDI

FRANCE · SOLE TRADER · INCORPORATED 2023-05-30
KYBE ID: FR-923584296 · 923584296 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NOHAILA SAIDI
fr_inpi
923584296
fr_inpi
active
fr_inpi
2023-05-30
fr_inpi
2 RTE DE SAINT-LEU, 95600 EAUBONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BERTRANSPORTdissolvedBRIGITTE MIKALUKIDI BAPAMUKINAdissolvedDAMIEN BEDATactiveDancira KONATEactiveFABIEN HENRI BEN HAMOUactiveF G PRIMEURSdissolvedFRANCOIS ANTOINE NGUYEN DUEdissolvedJEAN MARIE NICOLAS GRAVELINEdissolvedJEAN PIERRE MORBACHdissolvedJOSE FERNANDEZdissolvedKOLOBA TRAOREdissolvedLYDIE POUAPIdissolvedMANUEL MENDESdissolvedMARC-ELIE ELIE JEANactiveMohamed BENSAADactive[ND]active[ND]dissolved[ND]activeNICOLE BARRAUDdissolvedPHILIPPE CLAUDE CAMILLE KUBIAKdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100